ALL JOY FOODS LIMITED - RESULTS OF GENERAL MEETING - ISSUE OF SHARES FOR CASH
ALL JOY FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
(JSE Share code: ALJ ISIN: ZAE000017240)
(`All Joy` or `the Company`)
Results of General Meeting - Issue of Shares for Cash
Introduction
Shareholders are referred to the announcement dated 29 December 2004 relating to
the specific issue of 8 333 333 new All Joy ordinary shares to the National
Empowerment Fund Trust (`NEF`) for cash.
Shareholders are advised that at the general meeting held today, Friday 14
January 2005, the requisite 75% majority of shareholders passed the resolution
to approve the specific issue of shares for cash.
Accordingly the 8 333 333 new All Joy ordinary shares will be listed on the JSE
Securities Exchange South Africa from commencement of business on Monday, 17
January 2004.
Warning: Investors are warned that investing in companies listed on ALTx is
speculative in nature and the JSE does not guarantee the viability or success of
the Company. In accordance with ALTx`s Listing Requirements, All Joy is
required to appoint a Designated Advisor whose responsibility it will be to
guide and assist the Company in complying with and discharging its
responsibilities under the Listing Requirements. If All Joy fails to retain a
Designated Advisor, it faces possible suspension and the subsequent termination
of its listing without the prospect of an appropriate offer being made to
shareholders.
14 January 2005
Johannesburg
Designated Advisor
Exchange Sponsors
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